AS · est 2023OsloParent · 1 subsidiarywas FC HOLDING XXIX AS →2023
Brreg · companies
headcount series appears after two register changes
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registered roles
| Styrets leder | Gustav Martinsen Multiple boards | 2023-12-08 | |
| Styremedlem | Nils Oskar Jegstad Multiple boards | 2023-12-08 | |
| Styremedlem | Erik Carl Rosness Multiple boards | 2023-12-08 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 13 432 | ||
| Operating result | 13 182 | ||
| Result before tax | 13 445 | ||
| Net result | 13 415 | ||
| Total assets | 812 977 | ||
| Equity | 812 547 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 0 | 13 432 | |||||
| Operating result | −2 | 13 182 | |||||
| Result before tax | 0 | 44 | 13 445 | ||||
| Net result | 0 | 36 | 13 415 | ||||
| Total assets | 0 | 696 310 | 812 977 | ||||
| Equity | 694 224 | 812 547 |
Regnskapsregisteret · company_revenue · FY2024 (company)
register ledger · money
| 2026-08-03 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| FERD AS | 52 | 52 | — |
| TJALDUR HOLDCO II AS | 42 | 42 | — |
| JOMAHO AS | 1 | 1 | — |
| EIRIK MELAND INVEST AS | 1 | 1 | — |
| SILLA INVEST AS | 1 | 1 | — |
| SAYONARA AS | 0 | 0 | — |
| AUTARKEIA CAPITAL AS | 0 | 0 | — |
| GJØVDAL FOSSEKOMPANI AS | 0 | 0 | — |
| KYRVATN AS | 0 | 0 | — |
| JOLIMA INVEST AS | 0 | 0 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| FERD AS | — | — | — | 53 | 52 | 52 | — |
| TJALDUR HOLDCO II AS | — | — | — | 42 | 42 | 42 | — |
| JOMAHO AS | — | — | — | — | 1 | 1 | — |
| EIRIK MELAND INVEST AS | — | — | — | 1 | 1 | 1 | — |
| SILLA INVEST AS | — | — | — | — | 1 | 1 | — |
| SAYONARA AS | — | — | — | — | 0 | 0 | — |
| AUTARKEIA CAPITAL AS | — | — | — | — | 0 | 0 | — |
| GJØVDAL FOSSEKOMPANI AS | — | — | — | — | 0 | 0 | — |
| KYRVATN AS | — | — | — | — | 0 | 0 | — |
| JOLIMA INVEST AS | — | — | — | — | 0 | 0 | — |
Aksjonærregisteret · company_ownership · 2025 · both directions
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| accountant — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| accountant — |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 46.830 ↔ CPVsubscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-18
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Group revenue kr 15.9MGroup net kr 23MTenders won 0Rolled up across the parent + 1 subsidiary — Mintra Holding AS alone is kr 2.44M.
rollup estimate · filed konsernregnskap not yet in Intelligo
| Mintra Holding AS | 100% | Computer programming activities | kr 2.44M |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsPricewaterhouseCoopers ASDividend kr 13.9M0 full-time equivalentssigned: Gustav Martinsen, Nils Oskar Jegstad, Erik Carl Rosness
Regnskapsregisteret (årsberetning) · company_annual_reports
15 notes from the report
| Audit opinion | PwC concludes that the financial statements give a true and fair view of the company's financial position at 31 December 2024. | “Ettervarmening oppfyllerarsregnskapet gjeldende lovkrav,og girarsregnskapetetrettvisendebilde av” |
| Audit opinion | The auditor found the board's report consistent with the financial statements and had nothing to report on other information. | “· inneholder de opplysninger som skal gis i henhold til gjeldende lovkrav.” |
| Staff numbers | The company has no employees (0.00 man-years in the financial year). | “Selskapet har ingen ansatte.” |
| Dividend | Of the 2024 profit after tax of NOK 13,415,409, NOK 13,908,733 was distributed as additional dividend. | “12024 hadde selskapet et resultat etter skattekostnad pa kr 13 415 409 hvorav kr 13 908 733 er utdelt som tilleggsutbytte og” |
| Share capital | Share capital at 31.12.2024 consists of 231,812,214 shares of NOK 1 each. | “Aksjekapitalen i Minerva Topco AS pr. 31.12.2024 bestar av 231 812 214 aksjer a kr 1.” |
| Share capital | A capital increase by contribution in kind resolved at an EGM on 22 December 2023 was registered in the Register of Business Enterprises on 10 January 2024. | “*)Kapitalforheyelsen eret tingsinnskud som ble vedtatt pa ekstraordinaer generalforsamling 22.desember 2023.Kapitalforheyelsen” |
| Ownership | Ferd AS holds 51.88 % and Tjaldur Holdco II AS 42.36 % of the shares. | “Ferd AS Tjaldur Holdco II AS 120 275 487 98 195 512 51,88 % 42,36 %” |
| Subsidiary | The company owns 100 % of Mintra Holding AS (Bergen), booked at NOK 807,592,013 with equity of NOK 607,422,497. | “Mintra Holding AS Sum Bergen 100 % 9488915 607 422 497 807 592 013 807 592 013” |
| Related party | Related-party transactions include dividend income of NOK 13,432,213 from Mintra Holding AS and administration costs of NOK 121,458 to Ferd AS. | “Inntektsfert utbytte fra Mintra Holding AS Renteinntekt pa fordring i konsemkontoordningen* 13 432 213 0 842” |
| Related party | The company was part of Ferd's group account system until 31.10.2023. | “*Minerva Topco AS var del av Ferd sitt konsemkontosystem frem til 31.10.2023.” |
| Legal dispute | The company is in an ongoing dispute with former minority shareholders of Mintra Holding AS who were squeezed out on 24 January 2024 under section 4-26 of the Companies Act, concerning the redemption price. | “Minerva TopcoASerien pagaendetvistmed tidigereminoritetsaksjonaereriMintraHolding AS.Nevnteminoritetsaksjonaererble” |
| Post balance sheet event | The board states that no events after the balance sheet date are of significance for assessing the accounts. | “balansenmednoter.Det erhellerike etter regnskapsarets utgang inntradt forhold som etterstyrets synharbetydning ved” |
| Other | No consolidated accounts are prepared by the company; group accounts are prepared by Ferd AS in Oslo. | “Konsemregnskap utarbeides av Ferd AS og oppbevares pa deres kontori Dronning Maudsgate 10, Oslo kommune.” |
| Other | The company is an investment company exposed to market, credit and liquidity risk, with income mainly from dividends and group contributions from group companies. | “hensyntilmarkedsrisikostammerselskapetsinntekterhovedsakeli frautbytterogkonsernbidrag fradetskonsemselskaper” |
| Deferred tax | There are no temporary differences; the basis for deferred tax is nil. | “Grunnlag for utsatt skatt 0 0 o” |
registered 2023-02-16
Brreg · companies
register ledger · 25 events
| 2026-08-03 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024-12-31 | report | Audit opinion | PwC concludes that the financial statements give a true and fair view of the company's financial position at 31 December 2024. — Ettervar... |
| 2024-12-31 | report | Audit opinion | The auditor found the board's report consistent with the financial statements and had nothing to report on other information. — · innehol... |
| 2024-12-31 | report | Staff numbers | The company has no employees (0.00 man-years in the financial year). — Selskapet har ingen ansatte. |
| 2024-12-31 | report | Dividend | Of the 2024 profit after tax of NOK 13,415,409, NOK 13,908,733 was distributed as additional dividend. — 12024 hadde selskapet et resulta... |
| 2024-12-31 | report | Share capital | Share capital at 31.12.2024 consists of 231,812,214 shares of NOK 1 each. — Aksjekapitalen i Minerva Topco AS pr. 31.12.2024 bestar av 23... |
| 2024-12-31 | report | Share capital | A capital increase by contribution in kind resolved at an EGM on 22 December 2023 was registered in the Register of Business Enterprises ... |
| 2024-12-31 | report | Ownership | Ferd AS holds 51.88 % and Tjaldur Holdco II AS 42.36 % of the shares. — Ferd AS Tjaldur Holdco II AS 120 275 487 98 195 512 51,88 % ... |
| 2024-12-31 | report | Subsidiary | The company owns 100 % of Mintra Holding AS (Bergen), booked at NOK 807,592,013 with equity of NOK 607,422,497. — Mintra Holding AS Sum ... |
| 2024-12-31 | report | Related party | Related-party transactions include dividend income of NOK 13,432,213 from Mintra Holding AS and administration costs of NOK 121,458 to Fe... |
| 2024-12-31 | report | Related party | The company was part of Ferd's group account system until 31.10.2023. — *Minerva Topco AS var del av Ferd sitt konsemkontosystem frem til... |
| 2024-12-31 | report | Legal dispute | The company is in an ongoing dispute with former minority shareholders of Mintra Holding AS who were squeezed out on 24 January 2024 unde... |
| 2024-12-31 | report | Post balance sheet event | The board states that no events after the balance sheet date are of significance for assessing the accounts. — balansenmednoter.Det erhel... |
| 2024-12-31 | report | Other | No consolidated accounts are prepared by the company; group accounts are prepared by Ferd AS in Oslo. — Konsemregnskap utarbeides av Ferd... |
| 2024-12-31 | report | Other | The company is an investment company exposed to market, credit and liquidity risk, with income mainly from dividends and group contributi... |
| 2024-12-31 | report | Deferred tax | There are no temporary differences; the basis for deferred tax is nil. — Grunnlag for utsatt skatt 0 0 o |
| 2023-12-31 | report | Audit opinion | PwC issued an audit report on the 2023 financial statements with an unmodified conclusion. — Viharrevidert arsregnskapet for Minerva Topc... |
| 2023-12-31 | report | Audit opinion | The auditor concludes the accounts comply with the Norwegian Accounting Act and good accounting practice. — denne datoen i samsvar med re... |
| 2023-12-31 | report | Staff numbers | The company has no employees (0.00 man-years in the financial year). — Selskapet har ingen ansatte. |
| 2023-12-31 | report | Ownership | The shares are held by the listed companies and individuals after the capital increase resolved at the extraordinary general meeting of 2... |
| 2023-12-31 | report | Subsidiary | The company owns 84.40 % of Mintra Holding AS (Bergen), carried at NOK 663 394 034. — Sum 84.40 % 663 394 034 663 394 034 |
| 2023-12-31 | report | Share capital | Equity consists of share capital NOK 20 000 000, share premium NOK 50 000 430 and an unregistered capital increase of NOK 624 188 044. — ... |
| 2023-12-31 | report | Related party | The only related-party transaction is interest income of NOK 842 on a receivable in Ferd's group cash pool, of which the company was part... |
| 2023-12-31 | report | Other | The company is consolidated into the group accounts of Ferd AS, available at Ferd's address in Oslo. — SelskapetingarkonsernregnskapetilF... |
| 2023-12-31 | report | Other | The company was established on 25 January 2023 and its first accounting period runs to 31 December 2023, with formation costs of NOK 5 57... |
Skiwo · company_events